- Company Overview for CAPITAL ADVISORY LONDON LTD (09017647)
- Filing history for CAPITAL ADVISORY LONDON LTD (09017647)
- People for CAPITAL ADVISORY LONDON LTD (09017647)
- More for CAPITAL ADVISORY LONDON LTD (09017647)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2019 | DS01 | Application to strike the company off the register | |
27 Jun 2019 | RESOLUTIONS |
Resolutions
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26 Jun 2019 | TM01 | Termination of appointment of Paolo Di Filippo as a director on 26 June 2019 | |
26 Jun 2019 | AP01 | Appointment of Mr John Alexander Troostwyk as a director on 26 June 2019 | |
02 Apr 2019 | TM02 | Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019 | |
21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Aug 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
01 Nov 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
27 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Jun 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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19 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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14 Jul 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 December 2014 | |
29 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-29
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